UK Power Networks Services (Contracting) Limited
UK Power Networks Services (Contracting) Limited
#02228168 • Active
B2bServices
UK Power Networks Services specializes in providing innovative energy solutions that enhance resilience, cost efficiency, and sustainability for critical infrastructure across various sectors. With over 30 years of experience, they empower clients to navigate the energy transition effectively.
Founded: 08/03/1988
Industries: Distribution of electricity
Phone: Subscribe to view
Email: Subscribe to view
Location: Aldershot
Products
- Energy Management Systems
- Solar Car Ports
- Ultra-fast Ev Chargers
Services
- Electric Vehicle Charging Solutions
- Energy Infrastructure Management
- Sustainability Consulting
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £25m
↓ -37%
Turnover £94.28m
↓ -2%
EBITDA £64.76m
↑ 3%
Total Liabilities £223.06m
↓ -8%
Employees 124
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Loi Shun Chan | Director | 10/09/2012 | Chinese | 62 years |
| Basil Scarsella | Director | 29/10/2010 | Australian | 69 years |
| Andrew John Hunter | Director | 29/10/2010 | British | 66 years |
Role:
Director
Appointed:
10/09/2012
Nationality:
Chinese
Age:
62 years
Role:
Director
Appointed:
29/10/2010
Nationality:
Australian
Age:
69 years
Role:
Director
Appointed:
29/10/2010
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Uk Power Networks Services Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Barclays Bank PLC as Security Agent Satisfied
Created 31/03/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
100 properties
Regions
2
Freehold
0
Leasehold
100
SOUTH EAST
Unit J4, Springhead Enterprise Park, Springhead Road, Northfleet, Gravesend (DA11 8HL)
Leasehold • DA11 8HL
Added 02/08/2017 • GRAVESHAM
SOUTH EAST
Electricity an substation 10-T2 London Stansted Airport, Stansted
Leasehold
Added 18/08/2022 • UTTLESFORD
SOUTH EAST
An Electricity Substation, Sixth Avenue, Burton End, Stansted
Leasehold
Added 18/08/2022 • UTTLESFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/08/2024 | Accounts | Accounts With Accounts Type Full | View (41 pages) |
| 12/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/08/2023 | Accounts | Accounts With Accounts Type Full | View (42 pages) |